| Meeting Date | Purpose | Description |
|---|---|---|
| 29-May-26 | Audited Results | - |
| 18-May-26 | Others | Inter-alia, to consider 1. The allotment of Bonus Equity Shares, subject to receipt of requisite approvals, and to transact such other business items as may be considered necessary. |
| 27-Mar-26 | Stock Split, Bonus issue & Others | Inter-alia, to consider 1. Approve to Increase in the Authorised Share Capital of the Company. 2. Alteration of Object Clause of the Memorandum of Association. 3. Other business matters. |
| 12-Nov-25 | Half Yearly Results | - |
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